Compliance Officer

Job Listing No: 9740000

Compliance Officer

Manila City, Metro Manila – Providing support for the centralized governance model for the review, approval and maintenance of AML, sanctions and AB&C policies and standards within APAC Support the development lifecycle for Global AML Policy documents by engaging APAC participants to the working groups and ensuring regional approval is obtained at the monthly Global AML Policy Committee meetings Oversee the updating and creation of Regional AML Policy documents in a timely manner and in accordance to the Global AML Policy Directive Oversee the updating and creation of Country AML Policy documents in a timely manner and in accordance to the Global AML Policy Directive AML Country Officer (AMLCO) Program Directive support for APAC based AMLCO’s: Skills requirement identification via EWARA and AMLCO annual survey AMLCO Continuous Education (CE) tracking AMLCO Skills Building Series Program support – WebEx based educational series Tracking and report on AML training completion statistics, and key policy and e… – Permanent – Full-time

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